Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 530965 | NSE Symbol : IOC | ISIN : INE242A01010 | Industry : Refineries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Dec-2024	20-Dec-2024	Investments	Investment approval for Yarn Project at Bhadrak (Odisha)
11-Oct-2024	28-Oct-2024	Quarterly Results	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024 Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended 30th September 2024 Appointment of Statutory Auditors for F.Y. 2024-25. (As Per BSE Announcement dated on 28.10.2024)
30-Aug-2024	30-Aug-2024	Change in Auditors	Appointment of Secretarial Auditor for the year 2024-25
15-Jul-2024	30-Jul-2024	Quarterly Results	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 30.07.2024)
30-May-2024	30-May-2024	Subsidiary Company	Record date for Final Dividend 2023-24 and Investment in Sun Mobility Pte. Ltd. Singapore. Corrigendum-outcome of Board meeting This is in reference to our intimation dated May 30, 2024 regarding outcome of Board meeting on Investment of USD 78.31 million in 10C Global Capital Management IFSC Limited (a Wholly Owned Subsidiary of IndianOQil) for acquisition of Preference Shares and Warrants of Sun Mobility Pte. Ltd.Singapore (SMS). In the said intimation, the date was inadvertently mentioned as July 07, 2024. The same may please be read as July 07, 2023 (As Per BSE Announcement Dated on 30.05.2024)
10-Apr-2024	30-Apr-2024	Quarterly Results	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 and declaration of final dividend if any Audited Financial Result (Standalone and Consolidated) for the Quarter and Year ended 31st March 2024. (As Per BSE Announcement Dated on 30.04.2024)
16-Jan-2024	24-Jan-2024	Quarterly Results	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December 2023 Unaudited Financial Results for the Quarter ended 31.12.2023 (As Per BSE Announcement dated on 24.01.2024)
01-Dec-2023	01-Dec-2023	Others	Board approval for increase in project cost of Panipat Refinery and approval for installation of fast EV chargers
18-Oct-2023	31-Oct-2023	Quarterly Results	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve This is further to our letter dated 18th October 2023 intimating about the Board Meeting of the Company scheduled on Tuesday, 31st October 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 29(1) & 29(2) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is further intimated that the Board of Directors of the Company may consider interim dividend for the year 2023-24, in the aforesaid Board Meeting. (As Per BSE Announcement Dated on 25.10.2023) Unaudited Financial Result for the quarter and half year ended 30th September 2023. Outcome of the Board Meeting : (i) Unaudited Financial Results for the quarter and half year ended 30th September 2023 (ii) Interim Dividend of Rs. 5 per share for the year 2023-24 (As per BSE Announcement Dated on 31/10/2023)
13-Oct-2023	13-Oct-2023	Change in Other Executives	Appointment of CFO and Investment in JV
29-Sep-2023	29-Sep-2023	Joint Venture	Formation of Joint venture Companies for setting up Compressed Biogas (CBG) projects.
17-Jul-2023	28-Jul-2023	Quarterly Results	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Board meeting intimation for consideration of Unaudited Financial Results for the quarter ended 30th June 2023. Pursuant to regulation 33 and 52 of the SEBI (LODR), please find enclosed herewith, a statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2023. Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 28/07/2023)
04-Jul-2023	07-Jul-2023	Right Issue	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve Board Meeting intimation - Raising of Capital through Right Issue of Equity Shares. The Board of Directors of the Company at its meeting held on 7th July 2023, has approved the raising of capital by way of issue of equity shares on right basis upto an amount not exceeding Rs. 22,000 crore (Rupees Twenty Two Thousand crore only), subject to receipt of necessary statutory approvals as may be required. (As per BSE Announcement Dated on 07/07/2023) Sub : Outcome of the Board Meeting - Withdrawal of the proposed Right Issue of Equity Shares This is in continuation of our earlier intimation dated 07.07.2023 wherein it was informed that the Board has accorded approval for Raising of capital by way of issue of equity shares on Right basis upto an amount not exceeding Rs. 22,000 crore (Rupees Twenty Two Thousand crore only), subject to receipt of necessary statutory approvals. In this regard, we would like to inform that the MoP&NG has conveyed that no funds have been allocated for capital support to Oil Marketing Companies (OMC's) in the Budget 2024-25, as against the earlier proposed allocation of Rs. 30,000 crore. Therefore, in view of the Govt. of India's (Promoters) non-participation in the Right Issue, the Board at its meeting held on 30.09.2024 has decided to withdraw the proposed Right Issue of equity shares. The meeting of the Board of Directors commenced at 11.30 am and concluded at 2:30 pm. The above is for your information and record please. (As Per BSE Announcement Dated on 30.09.2024)
02-May-2023	16-May-2023	Accounts	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023 and declaration of dividend if any. Pursuant to Regulation 33 & 52 of SEBI (LODR), please find enclosed herewith the following as Annexure-I: (i) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. (ii) Auditors' Report with unmodified opinion on Audited Financial Results -Standalone and Consolidated. It is further informed that the Board has recommended a final dividend of 30% for the year 2022-23 i.e. Rs. 3/- per equity share of face value of Rs.10/- each on the paid-up share capital, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 1:45 p.m. (As Per BSE Announcement dated on 16.05.2023)
13-Jan-2023	31-Jan-2023	Quarterly Results	INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Board Meeting intimation for Consideration of Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December 2022 This is in continuation of our earlier communication dated 13th January 2023 intimating the date of the Board Meeting for consideration of Unaudited Financial Results for the quarter ended 31st December 2022. In accordance with Regulation 30 of SEBI (LODR), it is hereby informed that the Board of Directors at its meeting held today, have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2022. Pursuant to Regulation 33 and 52(4) of SEBI (LODR), please find enclosed the Statements of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter ended 31st December 2022 (Annexure -I). The Board meeting commenced at 11.00 AM and concluded at 1:30 PM (As Per BSE Announcement Dated on 31.01.2023)

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Indian Oil Corporation Ltd

Board Meeting